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BOURNEFORD LIMITED

Company number 09724173

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 AA Total exemption full accounts made up to 31 August 2017
02 May 2018 AA01 Previous accounting period shortened from 31 August 2018 to 31 March 2018
19 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2018 MR01 Registration of charge 097241730001, created on 21 March 2018
27 Mar 2018 MR01 Registration of charge 097241730002, created on 21 March 2018
11 Sep 2017 CS01 Confirmation statement made on 7 August 2017 with updates
06 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 100
04 Apr 2017 TM01 Termination of appointment of Paul Johnson as a director on 4 April 2017
12 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
08 Aug 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-08-08
  • GBP 100